At a Glance
- Tasks: Conduct enhanced due diligence reviews to combat financial crime and ensure compliance.
- Company: Join Corpay, a global leader in innovative payment solutions.
- Benefits: Enjoy 25 days holiday, private medical insurance, and access to online courses.
- Other info: Dynamic work environment with opportunities for training and professional growth.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: 2+ years in Compliance or related fields; strong knowledge of AML and KYC regulations.
The predicted salary is between 40000 - 50000 £ per year.
Your role
Corpay is currently looking to hire an EDD Analyst within our Alpha Group division. This position falls under our Cross-Border payments solutions line of business and is located in London, United Kingdom. In this role, you will be responsible for protecting the organisation from money laundering and broader financial crime risks by conducting enhanced due diligence (EDD) reviews on high-risk clients and complex scenarios. You will assess whether identified financial crime risks are sufficiently mitigated and aligned with Alpha’s risk appetite, investigate escalated high-risk factors such as politically exposed persons (PEPs) and adverse media findings, and ensure compliance with applicable regulatory requirements and internal policies. You will report directly to the Head of EDD Compliance and regularly collaborate with Compliance, Client Service, Sales, and other internal business stakeholders.
As an EDD Analyst, Corpay will set you up for success by providing:
- Assigned workspace in the London office
- Company-issued equipment
- Formal, hands-on training
Role Responsibilities
- Conducting comprehensive reviews of high-risk client accounts, evaluating financial crime risks, and ensuring compliance with internal procedures, policies, and regulatory requirements.
- Handling complex EDD cases and assessing escalations from the First Line, further escalating matters where required.
- Investigating adverse media, politically exposed persons (PEPs), state-owned enterprises (SOEs), risk appetite concerns, policy exceptions, and AML-related matters.
- Applying technical compliance knowledge to provide EDD guidance to First Line, Client Service, and Sales teams on complex and high-risk scenarios.
- Independently contributing to developing and enhancing compliance processes, procedures, and the wider compliance framework.
- Conducting detailed analysis of alternative investment structures and assessing complex client types, including corporate entities, trusts, funds, and SPVs.
- Ensuring all activities are meeting the highest quality standards and adhering to internal policies while continuously improving individual performance.
- Mastering compliance platforms and systems to support efficient departmental workflows.
- Responding promptly and effectively to compliance-related queries from multiple business units.
- Delivering EDD training sessions to internal and external stakeholders.
- Identifying efficiency improvements, raising process enhancement opportunities, and supporting the implementation of change initiatives.
- Supporting the training, mentoring, and upskilling of the wider Compliance team.
Qualifications & Skills
- Minimum 2 years of experience in Compliance, Know Your Customer (KYC), Anti-Money Laundering (AML), or Enhanced Due Diligence (EDD).
- Degree preferred in Business, Finance, Law, Risk Management, or a related discipline.
- Strong knowledge of AML, KYC, financial crime regulations, and Enhanced Due Diligence practices.
- Experience investigating high-risk client scenarios, including PEPs, adverse media, SOEs, policy exceptions, and complex ownership structures.
- Experience assessing corporate entities, trusts, funds, SPVs, and alternative investment structures.
- Excellent written and verbal communication skills in English.
- Strong interpersonal skills with the ability to communicate effectively across all levels of the organisation.
- High level of accuracy with exceptional attention to detail.
- Proactive mindset with a continuous improvement approach.
- Ability to perform effectively within a fast-paced and evolving environment.
Benefits & Perks
- 25 days per annum + 8 bank holidays
- Option to buy or sell up to 5 days annually during the benefits enrollment window
- Employee contribution of 3% matched with 5% from Corpay
- Private medical insurance provided by Vitality with no excess (Corpay covers the £250 excess)
- Access to flexible discounts, supermarket savings, and more
- Complimentary access to thousands of online courses
- Volunteering days and engagement in fun company-wide contests and initiatives
EDD Analyst employer: Corpay
Corpay is an exceptional employer that fosters a collaborative and innovative work culture, particularly within the dynamic fintech sector in London. Employees benefit from a hybrid work environment, comprehensive private healthcare, and a robust pension scheme, alongside ample opportunities for professional growth and mentorship. Joining Corpay means being part of a forward-thinking team dedicated to shaping the future of payments while enjoying a supportive atmosphere that values your contributions.
StudySmarter Expert Advice🤫
We think this is how you could land EDD Analyst
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Corpay. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace EDD Analyst
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Corpay.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Corpay's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Corpay
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Corpay.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Corpay will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Corpay employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
